Company NameSharewise Limited
Company StatusDissolved
Company Number12204611
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 7 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Lina Balteanu
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2019(same day as company formation)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence Address44 Milman Road 44 Milman Road
London
NW6 6EG
Director NameMr Martin Tomov
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBulgarian
StatusResigned
Appointed12 September 2019(same day as company formation)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court
London
EC3R 7BB
Director NameMr Wouter Adrianus Cornelis Wytenburg
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityDutch
StatusResigned
Appointed12 September 2019(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court
London
EC3R 7BB

Location

Registered Address44 Milman Road 44 Milman Road
London
NW6 6EG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020First Gazette notice for voluntary strike-off (1 page)
28 April 2020Application to strike the company off the register (1 page)
23 April 2020Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 44 Milman Road 44 Milman Road London NW6 6EG on 23 April 2020 (1 page)
20 March 2020Termination of appointment of Wouter Adrianus Cornelis Wytenburg as a director on 16 March 2020 (1 page)
27 November 2019Termination of appointment of Martin Tomov as a director on 15 November 2019 (1 page)
6 November 2019Sub-division of shares on 25 September 2019 (7 pages)
9 October 2019Resolutions
  • RES13 ‐ Sub divided of entire issued share capital 25/09/2019
(2 pages)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP .8
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)